Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Ratan Barasia
Shiv Ratan Barasia
Director
almost 3 years ago
Suman Barasia
Suman Barasia
Director
about 10 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 9 years ago
Krishn Kant Barasia
Krishn Kant Barasia
Director
about 10 years ago
Sonal Jain
Sonal Jain
Director
about 11 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
about 11 years ago
Kandha Rajak
Kandha Rajak
Director
over 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 12 years ago
Mina Bansal
Mina Bansal
Director
over 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-03112020_signed
Form MGT-7-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4(XBRL)-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4(XBRL)-14102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Form INC-22-14032017_signed
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
Optional Attachment-(1)-14032017
Copies of the utility bills as mentioned above (not older than two months)-11032017